Unclaimed property reported under Tran, Tracy
215 records · $15,136 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 215. Search by name and address to narrow it to yours.
Tran, TracyCA
211 South Beach Boulevard Spc 22, Anaheim, CA, 92804
Held by Union Bank N.a.
Checking accounts
$2,487.49
Tran, TracyCA
613 Serenade Way, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$817.42
Tran, TracyTX
1702 Audrey Drive, Garland, TX, 75040
$730.99
$586.00
Tran, Tracy DDSCA
120 Blossom Hill Road 20 Mindi Thai DDS, San Jose, CA, 95123
Held by Patterson Dental Company Common (pf01)
Accounts payable
$557.64
Tran, TracyTX
7564 Scarlet View Trail, Fort Worth, TX, 76131
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$510.90
Tran, TracyTX
No address on file
$500.00
Tran, TracyTX
11715 Cypress Creek Fores, Cypress, TX, 77429
$445.03
Tran, TracyTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Tran, TracyTX
2425 Villa Vera Drive, Arlington, TX, 76017
Held by Regions Bank
Savings account (AC02) · Reported 2024
$381.11
Tran, TracyTX
16335 Blossomwood Lane, Sugar Land, TX, 77498
$341.00
Tran, TracyTX
1702 Audrey Drive, Garland, TX, 75040
$326.00
Tran, TracyTX
18211 Hanover Glen Lane, Richmond, TX, 77407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Tran, TracyCA
9699 Marquis Court, Elk Grove, CA, 95758
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, TracyCA
12634 Bloomfield Avenue Apt 41, Norwalk, CA, 90650
Held by First National Bank Of Omaha
Credit checks or memos
$223.52
Tran, TracyTX
9603 Walnut Street Apt 9104, Dallas, TX, 75243
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$216.96
Tran, TracyTX
13030 Sunrise Creek Lane, Sugarland, TX, 77498
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$194.86
$190.00
Tran, TracyCA
330 West 11th Street 103, Los Angeles, CA, 90015
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.00
Tran, TracyCA
8655 Belford Avenue Apt 112, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.56
Tran, TracyCA
9152 Hazard Avenue, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$158.05
Tran, TracyCA
10170 Embassy Way, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, TracyTX
8423 Taraglen Court, Richmond, TX, 77407
$146.00
Tran, TracyCA
12411 West Fielding Circle Apt 3306, Playa Vista, CA, 90094
Held by Irvine Holding Company LLC
Misc outstanding checks
$136.50
$129.00
Tran, TracyTX
1702 Audrey Drive, Garland, TX, 75040
$123.73
Tran, TracyCA
7529 Flower Meadow Drive, San Diego, CA, 92126
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$111.30
Tran, TracyTX
2006 Hill Country Court, Arlington, TX, 76012
$107.11
Tran, TracyTX
12110 Neff Street Apt A, Houston, TX, 77072
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2016
$105.54
Tran, TracyCA
17208 Crenshaw Boulevard, Torrance, CA, 90504
Held by Sprint United Management
Credit balances
$103.19
Tran, TracyCA
1295 Prospect Street Suite 109, La Jolla, CA, 92037
Held by Truck Insurance Exchange
Refunds
$102.00
Tran, TracyTX
16803 Talisker Drive, Richmond, TX, 77407
$100.08
$97.47
$97.43
Tran, TracyCA
3476 New Jersey Avenue, San Jose, CA, 95124
Held by Nordstrom FSB
Accounts-receivable credit balance
$88.24
Tran, TracyCA
613 Serenade Way, San Jose, CA, 95111
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$87.00
$85.63
Tran, TracyCA
2329 East Paradise Road, Anaheim, CA, 92806
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$84.86
Tran, TracyTX
3210 Duchess Way, Rowlett, TX, 75089
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$83.57
Tran, TracyTX
16335 Blossomwood Lane, Sugar Land, TX, 77498
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$82.29
$81.50
Tran, TracyTX
4412 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$80.65
$73.50
Tran, TracyTX
15118 Coral Oak Court, Houston, TX, 77059
$73.41
Tran, TracyCA
34077 Paseo Padre Parkway, Fremont Ca, CA, 94555
Held by Pacific Bell Telephone Company
Refunds
$70.12
Tran, TracyCA
1520 East Capitol Expy 78, San Jose, CA, 95121
Held by American Express Company
Unredeemed gift certificate
$66.00
Tran, TracyTX
10712 Bay Laurel Trail, Austin, TX, 78750
Held by Ut System-Office Of Employee B
Miscellaneous outstanding check (MS16) · Reported 2023
$64.40
Tran, TracyCA
9091 Holder Street Apt 74, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.93
Tran, TracyCA
251 High Street Apt H, Santa Cruz, CA, 95060
Held by Best V The Gap
Misc outstanding checks
$62.53
Tran, TracyTX
13911 Plantation Valley Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$55.55
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